Search results
Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018.
Nov 10, 2022 · A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money laundering.
Nov 9, 2022 · Nirav Modi fled India in 2018 to evade the law days before a case was registered against him and his associates. PNB unearthed the scam on January 25, 2018, and submitted a fraud report to the Reserve Bank of India (RBI) on January 29.
Nov 9, 2022 · Nirav Modi and his uncle Mehul Choksi are accused of routing transactions of about Rs 13,600 crore through fraudulent Letters of Undertaking (LoUs) of Punjab National Bank.
- 153
London High Court orders Nirav Modi to pay $8 million to Bank of India, allowing them to recover from his Dubai-based company. The High Court in London on Friday gave a summary judgment against...
2 days ago · Diamantaire Nirav Modi and his uncle Mehul Choksi are prime accused in the multi-crore PNB scam. Modi is currently serving a prison sentence in the UK, while his uncle lives in Antigua. Mallya, currently in the UK, is accused in the over 900-crore alleged loan fraud case, being probed by the ED and Central Bureau of Investigation (CBI).
Feb 16, 2018 · Who is Nirav Modi? Best-known to the public as a jeweller, Nirav Modi started trading under his eponymous brand in 2010, specialising in diamonds. Kate Winslet and Rosie Huntington-Whiteley are...
People also ask
Where is Nirav Modi now?
Did Nirav Modi pay 8 million to bank of India?
Who are Nirav Modi & Mehul Choksi?
Did Nirav Modi leave India in January?
Related searches
